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Our clients

We have clients all over the world and in many fields of endeavour from financial services through government to commercial concerns.

Listed below are just some of the companies that have recently attended our events or subscribed to our information services.

We never reveal the identity of clients for our consultancy service or purchasers of Risk Values.

Below the companies list, you will find a list of some of the job titles we deal with.



Company Name



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[N] [O] [P] [Q] [R] [S] [T] [U] [V] [W] [X] [Y] [Z] [Job Title]


A/T Capital Management Ltd. Anika Insurance Brokers
Aberdeen Asset Management Asia Ltd. ANZ Banking Group Ltd.
ABN AMRO ANZ Grindlays Bank PLC
ABSA APS Asset Management
Abu Dhabi Commercial bank Arab National Bank
Acme Arista Services Pte Ltd.
Active Group ASE / BAH
Adkinson Securities Public Co. Ltd. Aseambankers Malaysia Berhad
Affin Bank Asean Finance Corporation Ltd.
Affin Insurance Brokers Asia Life
Affin Merchant Bank Asia Pacific Capital Equities
Agricultural Bank of China Asian Development Bank
AIG Advisor Group Assas
AIG South Africa Ltd. Associated Insurance Brokers Pte Ltd.
Alliance Bank Malaysia Berhad AUSTRAC
Alliance Group Australian Federal Police
Allianz Global Investors Asia Pacific GmbH Australian Institute of Criminology
Alpha FA Avenue Securities
Ambank Aviva Ltd.
American International Assurance AXA Life Insurance
Amstel Financial Services Aztec Financial Services Ltd.

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Babcock & Brown Securities (Singapore) Pte Ltd. Bank of New York (London)
Baillie Gifford Bank of Nova Scotia
Banca di Roma S.P.A Bank of Philippine Islands
Banco Delta Asia
Bank of Scotland
Banco Sudamericano, S.A. Bank of Tokyo Mitsubishi UFJ
Bangko Sentral Ng Pilipinas Bank Pembangunan
Bangkok Bank Bank Pictet & Cie
Bank Arta Niaga Kencana , PT Bank Rakyat Indonesia
Bank Commonwealth PT Bank Sarasin-Rabo
Bank Indonesia Barclays Bank plc
Bank Islam Bayerische Hypo- Und Vereinsbank AG
Bank Julius Baer Berg Associates (Latin America) Inc
Bank Muamalat Berjaya General Insurance Bhd
Bank Negara Malaysia Birla Sun Life Asset Management Co. Ltd.
Bank Niaga Black River Asset Management Asia
Bank of America Black River Global Fund Services Asia
Bank of China Blenheim Trust
Bank of East Asia BNP Paribas Private Bank
Bank of England BPI (Insurance)
Bank of India  Bumiputra Commerce Bank

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CallKey Group Ltd. CIMB-GK Securities Pte Ltd.
Calyon CIMB-Principal Trust
Canada Police Citibank
Canadian Institute of Chartered Accoutants Clariden Bank
Capital One Bank CLSA
CapitaLand Financial Ltd. Commerce Assurance Bhd
Cargill Investor Services Commercial International
Cayman Insurance Centre Commerz International Associates, LLC
Cazenove Commerzbank AG
Central Bank of Indonesia Commerzbank Asset Management Asia Ltd.
Centurion Trust Group Commonwealth Bank of Australia
Ceridian Corporation Compass Bank
Chartered Assets Management Core Pacific-Yamaichi International (HK) Ltd.
Chinatrust Commercial Bank Ltd. Coutts Bank Von Ernst Ltd.
CIMB Credit Agricole Asset Management

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Daiwa Securities DMG & Partners Securities Pte Ltd.
DBS Bank DnB Nor Asia Ltd.
Deutsche Asset Management Doha Bank
Deutsche Bank Dresdner Bank
Deutsche Investment Trust Management Dubai Islamic Bank
Deutsche Securities Asia Ltd. DZ Bank AG, Hong Kong Branch

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ECM Libra BHD Equitable PCI Bank
EFCC Nigeria Erste Bank d.d. Rijeka
EFG Bank Europol
EON Bank Berhad Executive Risk Solutions LLC
Eoncap Securities

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Federal Reserve Bank of NY Forbes
Federal Reserve,USA Foreign and Commonwealth Office (UK)
Fimat Fortis Bank
Financial Services Authority (The) FPA Financial Planning Corp
FinCEN Franklin Templeton Investments (Asia) Ltd.
FINTRAC Fraser Securities
First Financial Bank Frontier Wealth Management
First Principal Financial Fullerton Fund Management
First State Investment

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GAM Fund Management Ltd. Guernsey Financial Services Commission
Garfield-Bennett Trust Co. Ltd. Guernsey Police
Genesis Capital Pte Ltd. Gulf International Bank
Great Eastern Life Assurance Co Ltd.

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Hana Bank Hong Kong Monetary Authority
Hang Seng Bank Hong Kong Police
Haydrian Corporation Hong Leong Bank Bhd
Henderson Global Investors HSBC
Hewitson Walker HSH Nordbank AG
HMI Global Systems and Services Ltd. Hwang-DBS Investment Management
Hologram Pte Ltd.

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ICICI Bank (3I) ING Bank N.V.
ICICI Securities Inland Revenue Service (US)
Independent Commission Against Corruption, HK Institute Bank-Bank Malaysia
Industrial Commercial Bank of China Institute of Public Administration (IPA)
ING Asia Private Bank Ltd. Inter-Pacific Securities

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J B CASH CORP Jersey Financial Services Commission
Jafco Investment (Asia Pacific) Ltd. JF Apex Securities
Jardine Lloyd Thompson John Walker, Crime Trends Analysis
JB Boda Insurance Services JPMorgan Chase Bank, N.A.
Jerneh Insurance

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K & N Kenanga Knightsbridge Chemicals Ltd.
KAF-Seagroatt and Campbell Securities Korea Development Bank
KBC Bank N.V. Korea Exchange Bank
KCB Group Ltd. KSC Capital Berhad
Kim Eng Securities Kuala Lumpur City Securities
Kingdom Financial Holdings Ltd. Kuwait Finance House

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Labuan Offshore Financial Services Agency (LOFSA) Lim & Tan Securities
Landesbank Baden Wuerrtemberg Liquidnet Asia Ltd.
LBBW Loita Management Services Ltd.
LGT Bank in Liechtenstein Lonpac Insurance

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MAA Insurance MDBC
Macquarie Mercury Consulting Group, Inc
Magellan Investigations, USA Merrill Lynch
Malacca Securities Metropolitan Bank & Trust Co.
Malayan Banking Berhad (MayBank) MIDF Sisma Securities
Malaysia National Insurance Ministry of Finance, The Netherlands
Malaysian International Merchant Bankers Minority Shareholder Watchdog Group
Malene Insurance Misys Banking Systems
Man Financial Mitsui Sumitomo Reinsurance Ltd.
Manulife Mizuho Corporate Bank Ltd.
MARIM MMS Insurance Brokers
Mashreq Bank Monetary Authority of Singapore
Maybank Singapore Morgan Stanley
MaybanLife Assurance MSI
MCIS Zurich Insurance Multi Purpose Insurance

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N B Rothschild Nedbank
Nabil Bank Nigerian FIU - EFCC
Narcotics Division, Security Bureau, Hong Kong Nikko Asset Management
Natexis Banques Populaires Nikko Merchant Bank
National Australia Bank Nomura Singapore Ltd.
National Bank of Bahrain Nord/LB
National Bank of Kuwait Nordea Bank
National Banking College, Ghana Norinchukin Bank
National Treasury, South Africa Northern Trust
Nationwide Building Society, UK

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OCBC Bank Oriental Capital Assurance Berhad
Ontario Securities Commission

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Pacific & Orient Insurance Prudential
Pacific Ace Savings Bank PT Bank Central Asia Tbk.
Pacific Asset Management PT Bank Mandiri
Perinsu Insurance Broker PT Bank Negara Indonesia (Persero) Tbk
PHB Bank PT Bank Niaga TBK
Philippine National Bank PT Prudential Life Assurance
Piraeus Bank UK PT Schroder Investment Management Indonesia
Planters Development Bank Public Bank
PrimePartners Asset Management Public Merchant Bank
Progressive Insurance Public Mutual

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Qatar Financial Services Centre QBE Insurance

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Rabobank International RHB Merchant
Raiffeisen Zentralbank Oesterreich AG RHB Sakura Merchant Bankers
Raiffeisenbank Moscow RHB Securities
RBC Dexia Trust Services Royal Bank of Canada
Resona Bank Royal Malaysia Police
RHB Bank Royal SunAlliance Insurance

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Sanpaolo Imi S.p.A. Southern Bank
SARS South Africa Southern Investment Bank
SBB Asset Management ST Asset Management
SBB Securities Standard & Poor’s LLC
SBC Bank Standard Bank Asia Ltd.
Schroders Standard Chartered Bank
SEB Private Bank S.A. Standard Life
SEB Trygg State Bank of India
Securotrade AG State Bank of Vietnam
Securities Commission Malaysia State Insurance Brokers
SEI Investments State Street Bank
SFL State Street Global Advisors, Australia, Ltd.
SG Asset Management Stirling Coleman
SHUAA Capital PSC Suited For Success (Miami)
Siam Commercial Bank Sumitomo Trust & Banking
Sime Alexander Forbes Insurance Broker Sun Life Financial
Singapore Exchange Sun Life Hong Kong Ltd.
Singapore Internal Security Department SunTrust Bank
Singapore National Library Svenska Handelsbanken
Sompo Japan Insurance Company of Europe Ltd. Swiss Reinsurance Co. (Swiss Re)
South East Asia Regional Centre for Counter-Terrorism  

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Tahan Insurance Tilleke & Gibbins International Ltd.
Takaful Ikhlas Tisco Bank
Takaful Malaysia Toa Reinsurance
Takaful Nasional Tokio Marine General Reinsurance
Talal Abu-Ghazaleh International Tokio Marine Insurans
Templeton Asset Management Toronto Dominion Bank Financial Group
TG Group Tradewinds International Insurance Brokers
Thaneakea Phum Tree Line Advisors (HK) Ltd.
The National Bank of Ras Al Khaimah (PSC)

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UBS University of East London
Uni Asia Life Assurance University of Wolverhampton
UN Mission Kosovo, FIU
UOB Buana
Union Bank of the Philippines UOB Life Assurance
United Overseas Bank (UOB Bank)

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Value Investors Management Ltd. Vietnam International Leasing Company (VILC)
Value Partners Ltd. Vijaya Bank
Value Star AssetManagement (Hong Kong) Ltd. Village Savings and LoanAssociation, Inc
Van Flymen Group Vina Shin Financial Company
VanguardInvestments Australia Ltd. VinaSiam Bank
Vanheel Management Ltd. Visa International Asia Pacific
Varitronix International Ltd. Visayan Forum Foundation Inc
Veda Capital Ltd. Vision Finance (Securities) Ltd.
VEM Aktienbank AG Vision Finance International Co. Ltd.
Venhouse Wealth Management Ltd. VisionGain Capital Ltd.
Venture Capital Bank BSC Vitasoy International Holdings Ltd. HK
Vermont Securities Co Ltd. Hong Kong Vitol SA (DME) UAE
Vertex Management II Pte Ltd. Vizcaya Savings and Loan Association, Inc Phils
Vickers Ballas Asset Management Pte Ltd. VKA Wealth Planners Sdn Bhd
Victoria Capital Ltd. Vnesheconombank
Victoria Funds Management Corporation Volaw Trust & Corporate Services Ltd.
Victory Enterprises (Investment) Ltd. HK Vorarlberger Volksbank reg Genossenschaft mbH
Victory Securities Co Ltd. HK VP Wealth Management (Hong Kong) Ltd.
Viento Group VP Wealth Management (Middle East) Ltd.
Vietcombank Bank for Foreign of Vietnam VPPE Grouphk
Vietnam Bank for Agriculture and Rural Development (VBARD) VTB Bank Europe Plc
Vietnam Finance Co. Ltd. VTech Holdings HK
Vietnam International Bank VTEL Holdings Ltd.
Vigor Capital Ltd.

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Ward Hadaway Solicitors WestLB AG
Warren Financial Services Westpac
Wellington Whitecross Solicitors
Western Union World Customs Organization

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Xinhua News Agency

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YES Bank Ltd. Young Champion Futures Group Ltd. HK
YF Futures Co. Ltd Group HK YPM Insurance Brokers Sdn Bhd
YGM Trading Ltd. HK YTL Location
YHI Ltd. Yu Ming Investment Management Ltd. HK
Yicko Securities Ltd. HK Yu On Securities Co Ltd. HK
Yim Cheong Share Broking and Investment Co. Ltd. Yuanta Core Pacific Securities (Hong Kong) Co. Ltd.
Ying Li Investment Management Ltd. HK Yue Xiu Securities Co Ltd. HK
Ying Wah Securities Co Ltd. HK Yurie Asset Management

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Zenith Bank Plc Zurich Insurance
Zurich Financial Services Zurich International Life Ltd. Dubai

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Job Title
Compliance Director Director – Compliance Management Unit
Group VP – Legal and Compliance Director – Operational Risk Management
Compliance officer GM
Director – Training Compliance officer
Deputy Director Head, Business Risk
Chairman Senior Manager – Finance
VP – Compliance and Control GM- Compliance and Risk
Senior Legal Analyst Director – Human Capital Learning & Development
Assistant VP – Operation Group Financial Controller
Manager – Training and Education Internal Audit Manager
Director - Human Resources Executive VP – Chief Risk Officer
Head of Division – Compliance and Legal Director General – Regional Centre for Counter-Terrorism
Head of Operations Planning & Control Dept GM - Group Risk Management Chief Executive Director
Senior Portfolio Manager VP - Finance and Treasury
VP – Compliance, Internal Control & Audit Director – Training and HR
Director – Internal Audit Head, FIU Operations & Liaison Affairs.
Assistant VP Head of Compliance, North Asia
Senior Manager – Operations and Legal Senior Compliance Manager
Senior Investigation Officer, Commercial Affairs Senior Compliance Analyst
Head, Compliance Regional Head of Compliance
Assistant VP, Compliance and Risk VP - Compliance, North Asia Investigation Manager
VP- Inspection Dept MD – Financial Institutions Group
Executive Director, Compliance Head – Risk Management
VP- General Counsel’s office – compliance Technical Adviser – Reinsurance
VP – Sales and Training VP – Audit
VP – Banking service and Support Senior Manager – Training
Director – Operations & Methods Director FIU
Deputy GM Assistant VP - Reviewer/Compliance Support

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